RI;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People`s Republic of Korea
- Date of birth
- 1965-10-30T00:00:00.000Z
- Place of birth
- N. Hwanghae, North Korea
- Role
- Ri Chun Song is an overseas Foreign Trade Bank representative
Also known as
Designation timeline · 10
- — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0261) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2018/12 (OJ L4)) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to OFAC SDN
DPRK2— OFAC SDN: DPRK2 North Korea publisher record ↗ - — Added to OFAC SDN
DPRK2— OFAC SDN: DPRK2 North Korea publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 03/07/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/01/2018 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2018/12 (OJ L4)) | 09/01/2018 | source ↗ | |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 27/12/2017 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 26/12/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 22/12/2017 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0261) | Democratic People's Republic of Korea | 22/12/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 22/12/2017 | source ↗ |
| OFAC_SDN | DPRK2 | OFAC SDN: DPRK2 | North Korea | — | source ↗ |
| OFAC_SDN | DPRK2 | OFAC SDN: DPRK2 | North Korea | — | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 17
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Un Song Ri Eun Song Ri U’n So’ng Ri
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
eun, ri, song, un - ✗ Nationalities differ (democratic people`s republic korea vs north korea)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
RI CHUN SONG
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
chun, ri, song - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Ri Chun Song
DPRK
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
chun, ri, song - ✗ Nationalities differ (north korea vs dprk)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): north korea
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is RI; sanctioned?
Yes. RI; (individual) is subject to 10 active sanctions designations from Ukraine SFMS, BE FOD, EU FSF, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2017-12-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned RI;?
RI; is listed by Ukraine SFMS, BE FOD, EU FSF, Switzerland SECO, UN Security Council, UK OFSI, OFAC SDN under programs UA-SFMS, BE-NATIONAL, PRK. See the designations for the issuing authority and source URL of each.
When was RI; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-12-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that RI; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.